| CLOSED,E-Filing,RELATE |
Case title: USA v. TomorrowNow, Inc. |
Date Filed: 09/08/2011 Date Terminated: 09/14/2011 |
| Assigned to: Hon. Phyllis J. Hamilton | ||
Defendant (1) |
||
|
TomorrowNow, Inc.
TERMINATED: 09/14/2011 |
represented by | Martha A. Boersch
Martha Boersch, Attorney at Law 235 Montgomery Street Suite 1070 San Francisco, CA 94104 415-562-8587 Email: martha@boerschlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tharan Gregory Lanier Jones Day 1755 Embarcadero Road Palo Alto, CA 94303 650-739-3939 Fax: (650) 739-3900 Email: tglanier@jonesday.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1030(a)(4): Unauthorized access to a protected computer with intent to defraud and obtaining something of value (1-11) |
three (3) years probation; $4400 special assessment; $20,000,000 fine | |
| 17:506(a)(1)(A) & 18:2319(b)(1): Criminal copyright infringement (12) |
three (3) years probation; $400 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Kyle F. Waldinger
Office of the United States Attorney Criminal Division 450 Golden Gate Avenue 11th floor San Francisco, CA 94102 415/436-6830 Fax: 415-436-7234 Email: kyle.waldinger@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan Frances Knight U.S. Attorney's Office NDCA, San Jose 150 Almaden Blvd., Suite 900 San Jose, CA 95113 408-535-5061 Fax: 408-535-5066 Email: Susan.Knight@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/08/2011 | 1 | INFORMATION as to TomorrowNow, Inc. (1) count(s) 1-11, 12. (kc, COURT STAFF) (Filed on 9/8/2011) (kc, COURT STAFF). (Entered: 09/08/2011) |
| 09/08/2011 | 2 | STIPULATION Regarding the Scheduling of TomorrowNow's Change of Plea and Sentencing by USA as to TomorrowNow, Inc. (Attachments: # 1 Exhibit A)(Knight, Susan) (Filed on 9/8/2011) (Entered: 09/08/2011) |
| 09/08/2011 | 3 | Proposed Order by USA as to TomorrowNow, Inc. Regarding the Scheduling of TomorrowNow's Change of Plea and Sentencing (Knight, Susan) (Filed on 9/8/2011) (Entered: 09/08/2011) |
| 09/08/2011 | 4 | Notice of Related Case in a Criminal Action by USA as to TomorrowNow, Inc. (Knight, Susan) (Filed on 9/8/2011) (Entered: 09/08/2011) |
| 09/08/2011 | CASE DESIGNATED for Electronic Filing. (kc, COURT STAFF) (Filed on 9/8/2011) (Entered: 09/08/2011) | |
| 09/09/2011 | 5 | Response and Non-Opposition re 4 Notice of Related Case by TomorrowNow, Inc. (Lanier, Tharan) (Filed on 9/9/2011) Modified on 9/12/2011 (kc, COURT STAFF). (Entered: 09/09/2011) |
| 09/12/2011 | 6 | ORDER RELATING CASE. CR 11-642 SBA AND C 07-1658 PJH ARE RELATED. Signed by Judge Hon. Phyllis J. Hamilton on 9/12/11. (nah, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011) |
| 09/12/2011 | 7 | ORDER SETTING DATE FOR CHANGE OF PLEA AND SENTENCING as to TomorrowNow, Inc. re 2 Stipulation filed by USA. Plea and Sentence set for 9/14/2011 01:30 PM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. Signed by Judge Hon. Phyllis J. Hamilton on 9/12/11. (nahS, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011) |
| 09/12/2011 | Case as to TomorrowNow, Inc. Reassigned to Judge Phyllis J. Hamilton. Judge Saundra Brown Armstrong no longer assigned to the case. (kc, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/13/2011) | |
| 09/14/2011 | 8 | CERTIFICATION OF ORGANIZATIONAL VICTIMS UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 12.4(a)(2) by USA as to TomorrowNow, Inc. (Waldinger, Kyle) (Filed on 9/14/2011) Modified on 9/15/2011 (kc, COURT STAFF). (Entered: 09/14/2011) |
| 09/14/2011 | 9 | Rule 12.4 Disclosure Statement by TomorrowNow, Inc. (Boersch, Martha) (Filed on 9/14/2011) Modified on 9/15/2011 (kc, COURT STAFF). (Entered: 09/14/2011) |
| 09/14/2011 | 10 | Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Initial Appearance as to TomorrowNow, Inc. held on 9/14/2011. Arraignment as to TomorrowNow, Inc. (1) on Counts 1-11, 12 held on 9/14/2011. NOT GUILTY plea entered. I.D. of Counsel Hearing held on 9/14/2011. Added attorney Martha A. Boersch and Tharan Gregory Lanier for TomorrowNow, Inc. Change of Plea and Sentencing set for 9/14/2011 at 1:30 PM before Hon. Phyllis J. Hamilton. (Recording #FTR 9/14/11 9:39-9:44.) (kc, COURT STAFF) (Filed on 9/14/2011) (Entered: 09/14/2011) |
| 09/14/2011 | 11 | WAIVER OF INDICTMENT by TomorrowNow, Inc. (kc, COURT STAFF) (Filed on 9/14/2011) (Entered: 09/14/2011) |
| 09/14/2011 | 12 | Minute Entry for proceedings held before Hon. Phyllis J. Hamilton: Change of Plea Hearing as to TomorrowNow, Inc. held on 9/14/2011. Plea entered by TomorrowNow, Inc. (1) Guilty as to Counts 1-11, 12. Sentencing held on 9/14/2011 for TomorrowNow, Inc. (1) as to Count(s) 1-11, 12, three (3) years probation; $4800 special assessment; $20,000,000 fine. (Court Reporter Raynee Mercado.) (kc, COURT STAFF) (Filed on 9/14/2011) (Entered: 09/14/2011) |
| 09/14/2011 | 13 | PLEA AGREEMENT as to TomorrowNow, Inc. (Attachments: # 1 Attachment-Secretary's Certificate) (nah, COURT STAFF) (Filed on 9/14/2011) (Entered: 09/16/2011) |
| 09/16/2011 | 14 | JUDGMENT in a Criminal Case as to TomorrowNow, Inc. Signed by Judge Hon. Phyllis J. Hamilton on 9/16/11. (nah, COURT STAFF) (Filed on 9/16/2011) (Entered: 09/16/2011) |
| 09/20/2011 | 15 | PAYMENT RECORD CARD: payment of special assessment in the amount of $4800 and fine in the amount of $20,000,000 paid on 9/14/11 and 9/16/11 on behalf of TomorrowNow, Inc. (kc, COURT STAFF) (Filed on 9/20/2011) (Entered: 09/21/2011) |
| 01/04/2012 | 16 | Transcript of Proceedings as to TomorrowNow, Inc. held on September 14, 2011, before Judge Phyllis J. Hamilton. Court Reporter Raynee H. Mercado, Telephone number 510-451-7530, raynee_mercado@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 1/25/2012. Redacted Transcript Deadline set for 2/6/2012. Release of Transcript Restriction set for 4/3/2012.(rhm, ) (Filed on 1/4/2012) (Entered: 01/04/2012) |